MELLBERRY RE LTD filing history - Find and update company information - GOV.UK

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MELLBERRY RE LTD

Company number 13022169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2024	CERTNM	Company name changed mellbery re LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed mellbery re LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 26 March 2024	View PDF Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 26 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	PSC05	Change of details for European Care Global Limited as a person with significant control on 21 March 2022	View PDF Change of details for European Care Global Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Sameer Anwar Saifan as a director on 1 February 2024	View PDF Appointment of Sameer Anwar Saifan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	CERTNM	Company name changed european care global alpha LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23	View PDF Company name changed european care global alpha LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AD01	Registered office address changed from 97-98, First Floor, Lansdowne House, 57 Berkeley Square, Mayfair London W1J 6ER England to 189 Brompton Road London SW3 1NE on 15 June 2023	View PDF Registered office address changed from 97-98, First Floor, Lansdowne House, 57 Berkeley Square, Mayfair London W1J 6ER England to 189 Brompton Road London SW3 1NE on 15 June 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2022	PSC02	Notification of European Care Global Limited as a person with significant control on 21 March 2022	View PDF Notification of European Care Global Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Paresh Bhatia as a director on 27 July 2021	View PDF Termination of appointment of Paresh Bhatia as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Paresh Bhatia as a director on 15 July 2021	View PDF Appointment of Paresh Bhatia as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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